logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Leworthy, Richard
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 2
    Tate, Maxine
    Accountant
    Individual (9 offsprings)
    Officer
    2005-04-20 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 3
    Price, Richard Shirvell
    Company Director born in August 1933
    Individual (25 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Schweitzer, Marie Lucile
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Richards, Anthony John
    Director born in December 1973
    Individual (31 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    2012-06-26 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Sawkins, Janet Carole
    Merchant Banker born in September 1954
    Individual (4 offsprings)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 7
    Barron, Maureen Patricia
    General Manager
    Individual (11 offsprings)
    Officer
    2001-02-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    Wilson, Nigel Peter
    Accountant born in October 1968
    Individual (26 offsprings)
    Officer
    1997-11-24 ~ 1998-10-02
    OF - Director → CIF 0
  • 9
    Duthie, Stuart Gordon
    Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    1997-11-06 ~ 1998-10-02
    OF - Director → CIF 0
  • 10
    Payne, Catherine Patricia
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Chief Executive Television Sales born in June 1961
    Individual (16 offsprings)
    2009-04-07 ~ 2019-11-25
    OF - Director → CIF 0
  • 11
    Birks, Clare
    Chief Executive born in October 1962
    Individual (24 offsprings)
    Officer
    2000-03-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Irvine, Ian Alexander Noble
    Director born in July 1936
    Individual (25 offsprings)
    Officer
    1998-10-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Keppler, Bronagh Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Willock, Simon Dennistoun
    Managing Director born in February 1954
    Individual (5 offsprings)
    Officer
    1994-02-20 ~ 1998-10-02
    OF - Director → CIF 0
  • 15
    Clark, Peter Antony
    Company Director born in January 1944
    Individual (16 offsprings)
    Officer
    1998-10-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    Meacock, Catherine Anne
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    1995-12-20 ~ 1998-10-02
    OF - Director → CIF 0
    Meacock, Catherine Anne
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 17
    Balnaves, Neil Richard
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    1998-10-02 ~ 2001-03-16
    OF - Director → CIF 0
  • 18
    Downing, Terry William
    Consultant Management born in June 1965
    Individual (112 offsprings)
    Officer
    2020-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 19
    Irlam, Felicity Mary
    Individual (6 offsprings)
    Officer
    1998-10-02 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 20
    Ponnet, Wim Theo Gaby
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 21
    Lyons, Frank
    Aca born in May 1970
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Toumazis, Thomas Christoforos
    Cco born in June 1961
    Individual (19 offsprings)
    Officer
    2009-11-12 ~ 2011-06-03
    OF - Director → CIF 0
  • 23
    Say, David Giles Ashworth
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 1999-02-15
    OF - Director → CIF 0
    1999-02-15 ~ 2004-08-04
    OF - Director → CIF 0
  • 24
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
    2000-07-06 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 25
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    - now 02461138
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
    SOUTHERN STAR CIRCLE PLC - 2004-06-11
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    Charecroft Way, Charecroft Way, Shepherds Building Central, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIMETIME LIMITED

Period: 1987-01-20 ~ 2023-04-25
Company number: 00901456
Registered names
PRIMETIME LIMITED - Dissolved
PRIMETIME LIMITED - 1987-01-20
Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • PRIMETIME LIMITED
    Info
    PRIMETIME LIMITED - 1987-01-20
    RPTA HOLDINGS LIMITED - 1987-01-20
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1987-01-20
    Registered number 00901456
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1967-03-21 and dissolved on 2023-04-25 (56 years 1 month). The company status is Dissolved.
    CIF 0
  • PRIMETIME LIMITED
    S
    Registered number 901456
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England
    CIF 1
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENDEMOL SHINE INTERNATIONAL LIMITED
    - now 01577754 10016209
    ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
    SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
    SOUTHERN STAR SALES LIMITED - 2004-06-09
    SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
    PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
    Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRIMETIME NO. 2 LIMITED
    - now 01448776
    OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
    SOUTHERN TELEVISION LIMITED - 2004-11-29
    SOUTHERN PICTURES LIMITED - 1982-02-26
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.